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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state
how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Meeting Information
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Meeting Type:
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Annual Meeting
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For holders as of:
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March 17, 2020
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Date:
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May 12, 2020
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Time:
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11:00 A.M., NewYork City Time
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Location:
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Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/L2020.
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The company will be hosting the meeting live via the Internet this year. To attend the meeting via the
Internet please visit www.virtualshareholdermeeting.com/L2020 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
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See the reverse side of this notice to obtain proxy materials and voting
instructions.
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT
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ANNUAL REPORT
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ANNUAL REVIEW LETTER
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How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by
the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 28, 2020 to facilitate timely delivery.
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Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com. Have
the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
During The Meeting:
Go to www.virtualshareholdermeeting.com/L2020. Have the information that is printed in the box marked by the arrow (located on the following page) available
and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which
will include a proxy card.
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Voting Items
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1. |
Election of Directors
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1a.
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Ann E. Berman
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1b.
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Joseph L. Bower
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1c.
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Charles D. Davidson
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1d. |
Charles M. Diker
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1e.
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Paul J. Fribourg
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1f.
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Walter L. Harris
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1g.
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Philip A. Laskawy
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1h. |
Susan P. Peters
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1i.
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Andrew H. Tisch
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1j.
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James S. Tisch
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1k.
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Jonathan M. Tisch
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1l.
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Anthony Welters
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2. |
Approve, on an advisory basis, executive compensation
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3. |
Ratify Deloitte & Touche LLP as independent auditors
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4. |
Shareholder proposal requesting certain disclosures regarding political contributions, if presented at the meeting
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